CORPORATE AND BANKING LAW, M&A,
DL Corporate & Regulatory is a firm of business lawyers authorized to render regulatory and transactional legal advice in Monaco and abroad.
Our firm specializes in corporate, financing and commercial transactions, securities laws, mergers & acquisitions, restructurings and regulatory compliance in particular in the banking/finance, capital markets and sports areas.
CONTACT US
Our pragmatic and business approach enables us to propose simple, practical and adapted solutions.
We believe in advance planning and well-prepared contracts to preserve
long term relationships and avoid litigation.
GLOBAL THINKING
Our advice combines a high technical standard and practical solutions. We strive to deliver concise, to-the-point advice to meet client’s objectives in a cost-effective manner within short deadlines.
INTERNATIONAL BACKGROUNDS
Most of us have studied and worked in other countries and are familiar with other legal systems. We speak and work in English, French, Italian, Spanish, Arabic, German and Armenian. However, more than the language, we share the culture of practical results for our clients in an international environment.
TEAMWORK
We enjoy working as one team with our clients and with each other, including other advisors and consultants. We are a seamless extension for Monaco in multi-jurisdictional transactions.
COMMITMENTS
Our firm is a member of the Pacte National pour la Transition Énergétique (National Pact for Energy Transition) and we are committed to minimising our carbon footprint and raising awareness among our teams of the things we can do to help the planet. More here
The Monaco Government has recently disclosed the sanctions imposed on companies for violations of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements. This action follows the recommendations from…
Have you heard about Bill No. 1094 on the modernization of corporate law? Currently awaiting review by the Commission, this bill incorporates many concepts and possibilities from neighboring countries with…
Following its evaluation process started in 2021, Monaco has been placed under reinforced scrutiny by the FATF which however acknowledged the significant progress and improvements made by the Principality of…
OUR CLIENTS
Our clients include other international law firms, banking and financial institutions, asset management firms, multinational companies and groups, investment and private equity funds, sovereigns, franchise companies, hotel chains, sports federations and clubs, as well as sports and media personalities.
We act as the Monaco extension of international / “Magic Circle” law firms with which we team-up in a seamless manner within a global transaction or project. We have developed working methods enabling law-firms to use their internal resources while we concentrate on the specific Monaco implications at minimal costs.
For other sectors, such as banking, we can provide tailor-made training (e.g. AML) and compliance programs on regulatory requirements.
We have developed special relationships with our clients. At their request, we are able to provide both immediate informal advice and more formal opinions within international standards.
